vasa retail and overseas limited · 2020. 9. 9. · 14 mumbai | wednesday 9 septembe, 202r...

VASA RETAIL AND OVERSEAS LIMITED(Formerly known as VASA INTERNATIONAL)

RETAILS – WHOLESALE – EXPORTS – IMPORTERSCIN: L74110MH2017PLC301013

Regd. Office: A 126, 1st Floor, Plot G 1, BGTA Godavari Premises Co.Op Soc. Ltd., Wadala Truck Terminal Road, Opp. Lodha, New CuffeParade Wadala (East), Mumbai – 400037.Tel No. 09137407291 Website: www.vasagroup.inEmail Id: [email protected] / [email protected]

9th September, 2020 To, The Manager - The Listing Department, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400051. Scrip symbol: VASA Dear Sir/ Madam, Sub: copy of Newspaper Publication Pursuant to regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Newspaper advertisement published today in the following newspapers:

1. Business Standard (English Newspaper) 2. Mumbai Lakshadeep (Marathi Newspaper)

This is for your information and record. Thanking you, Yours faithfully, For Vasa Retail And Overseas Limited Hardik Bhupendra Vasa Managing Director DIN – 03600510 Encl.: A/a

HARDIK BHUPENDRA VASA

Digitally signed by HARDIK BHUPENDRA VASA Date: 2020.09.09 19:20:04 +05'30'

14 MUMBAI | WEDNESDAY, 9 SEPTEMBER 2020 BllSinCSS St VIP INDUSTRIES LIMITED > (C 101, 247 Park, L.B.S. Marg, Vikhroli (West),Mumbai, ' larashtra,400083), The company will proceed tor the issue of Duplicate Share

certificatefsl in mv/our name.

Folio No.

0905256

Name(s) of holder(s)

Hadfa Khalid Gulamkader

Distinctive No.

11189106/11189605

Certi. Nos

10801

Shares (QNT)

500 Date: 09/09/20 Place: Upleta Name: Hadfa Aamena Khalidbhai

MARATHON NEXTGEN REALTY LIMITED Regd. Off.: Marathon Futurex, Mafatlal Mills Compound,

N. M. Joshl Marg, Lower Parel, Mumbai 400 013 Tel.: 022 6158 8484 Fax: 022 6158 8410 CIN: L65990MH1978PLC020080

E-mail: [email protected] Website: www.marathonnextgen.com Information Regarding 43rd Annual General Meeting to be held through

Video Conferencing (VC) facility/Other Audio Visual Means (OAVM) NOTICE is hereby given that the 43rd Annual General Meeting of the Company is scheduled to be held on Wednesday, September 30,2020 at 3.00 p.m. through Video Conferencing (VC) facility/Other Audio Visual Means (OAVM), for maintaining social distancing norms and pursuant to General Circular No.s 14/2020,17/ 2020 and 20/2020 dated 8 April 2020,13April 2020 and 5 May 2020, respectively, issued by the Ministry of Corporate Affairs (MCA) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/202Q/79 dated 12 May 2020 issued by the Securities and Exchange Board of India (collectively referred to as the Circulars') permitted the holding of AGM through VC/OAVM, without the physical presence of the members at a common venue, in compliance with the provisions of the Companies Act, 2013 and Rules made thereunder, Listing Regulations read with the aforesaid Circulars .The information and instructions for members attending the AGM through VC/OVAM are explained in the Notes to the Notice of the AGM. Members participating through VC/OVAM shall be reckoned for the purpose of quorum under section 103 of the Companies Act 2013. In compliance of the relevant circulars, the Notice of the AGM and the Annual report for the FY: 2019-20 have been sent electronically toallthemembersofthe Company whose email addresses are registered with the Company/DP. The aforesaid documents will also available on the Company's website and the website of the BSE Limited and NSE Limited .Members can attend and participate In the AGM through VC/OVAM facility only. Book Closure: Pursuant to the provisions of Section 91 ofthe Companies Act, 2013and Rules thereof and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September24,2020 to Wednesday, September30,2020 (both days inclusive) forthe purpose of AGM. E-Voting: Pursuant to the provisions of Section 108 of the Companies Act, 2013, read with Rules made thereof and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing facility to its members holding shares as on September 23,2020 being cut-off date, toexercise their righttovote on businesstobe transacted at the AGM of the Company. The Members may cast theirvote by using as electronic voting system from aplace other that the venue of the meeting (remote e-voting). The Company has engaged National Securities Depository Limited (NSDL) to provide remote e-voting facility. The details pursuant to the provisions of the Companies Act, 2013 and rules thereof are as under: 1. Date of completion of sending Notice of AGM - September 08,2020 2 The remote e-voting period:

Commences on : September 27,2020 (at 9.00 a.m. 1ST) Ends on : September 29,2020 (at 5.00 p.m. 1ST)

3 The voting through electronic means shall not be allowed beyond 5.00 p.m. on September 29,2020.

4. Members may notethatthenoticecifAGMandannual report are also available on the company's website: www.marathonnextgen.com.The notice of AGM and annual report will also be available on website of NSDL (wwwevotlng.nsdl.com) and on the website of Stock Exchanges www.bselndla.com, www.nseindlaxom

5. In accordance with the Circulars, members who have notregisteredtheire-mail address may register their e-mail address with theirdepository participant or send theirconsent at shares® marathonnextgen.com along with their folio no./DP ID client ID and valid e-mail address for registration.

8 In case any assistance is needed, members maycontact: a Mr. Amit Vishal, Senior Manager, NSDL at [email protected] or at telephone

number 022-24994360. b. Ms. Pallavi Mhatre, Manager, [email protected] number

022-2499454. 7. A member may participate in the AGM even after exercising his/her right to vote thmugh

remote e-voting but shall not be allowed to vote again in the meeting. 3 Members attending the AGM through VC/OAVM will be counted for the purpose of

reckoning the quorum under Section 103 of the Companies Act, 2013. 9. Please note that participants connecting through mobile devices or tablets or laptop,

via mobile hotspot may experience audio/video loss due to fluctuation in their respective network. It is therefore recommended to use stable Wi-Fi or LAN connection to mitigate any kind of aforesaid glitches. By order of the Board

Sd/-K.S. RAGHAVAN

Company Secretary & Compliance Officer Date: September 08,2020 Place: Mumbai

NOTICE c r LOSS cr SHARE CERTIFICATE® Tata Consultancy Services Limited

Registered Office: Nirmal Building, 9th Floor, Nariman Point, Mumbai, Maharashtra, 400021 Notice is hereby given that the Certificate^) for the under mentioned Securities of the Company has / have been lost / misplaced and the holders) of the said Securities/ applicant(s) has/have applied to the Company to issue duplicate Share Certificate(s). Any person(s) who has a claim(s) in respect of the said securities should lodge such claim with the Company at its Registered Office within 15 days from this date else the Company will proceed to issue duplicate certificate(s) without any further intimation. Name(s) of holder(s) Kind of

Securities Folio No. Distinctive

Numberfs) No.of Securities

Nalini Manharial Oza Niranjana M Oza

EQUITY & 01/- F.V.

C2N0000113 0978795935-0978795978

44

Place: Morbi Date: 09/09/2020 Name(S) of holder(s) /Applicants)

Niraniana M Oza

PUBLIC NOTICE This is to bring in the notice of General Public that original (1) Agreement executed in the year 1983 between M/s. Kohinoor Construction (Vendor) and Mrs. Malti H. Shah (Purchaser) -in respect of Flat No. A/308, Maniar Apartment Co-op Housing Society Ltd, third Floor, Area admeasuring 390 Sq. Ft., constructed on land bearing Survey No. 4 , 5 , 6 , 7 , Plot No. 57 & 58, in the revenue village Navghar, Vasai (W), Tal: Vasai, Dist: Palghar is lost / misplaced by the current owner Mr Deepak Ramniklal Shah and the said original agreement is not traceable after diligent search. If any person/ institute/firm/company is having any ob jec t ion in respect of the sa id premises shall submit his/her/their objection or any person/ institute/firm / company have found the said lost original agreement may submit the same wi th the be low ment ioned a d d r e s s w i t h i n 14 d a y s f r o m publication of this Public notice tailing which we shall hold that such rights or claims are waived and no objection shall be considered. Please note. Sd /-

Advoca te A n i s h Kalvert . A - G / 2 , D e w a n N i k e t a n C H S L Diwanman, Vasai (W), Dist. Palghar VASAI Dt. 09.09.2020

DEEPJYOT1 TEXTILES LIMITED CIN: L27200MH1994PLC083950

'Cheznous', Flat No.1, Gulmohar Cross Road No.7, J.V.P.D.Scheme, Mumbai - 400049

Maharashtra Tel Nos.022-26204255/26244140 Email: [email protected]

NOTICE NOTICE is hereby given that pursuant to Regulation 47 read with Regulation 33 of the SEBI (LODR) Regulations, 2015 that the Meeting of the Board of Directors of the Company will be held on Tuesday, 15th September, 2020at 3.30 P.M at the Registered Office of the Company, inter alia, to consider and take on record the Unaudited financial results of the Company for the quarter ended June 30,2020. This notice is also available on Company's website www.djtextiles.co.in and on the website of stock exchange www.msei.in

By Older of the Board For DEEPJYOTI TEXTILES

LIMITED SANJAY G.MUNDRA

Date: 08.09.2020 DIRECTOR Place: Mumbai [DIN: 01205282]

GJUJUUN SECURITIES SERVICES IIU. (CIN: L67120WB1994PLC063477)

Regd. Office: 113/1B, C.R. Avenue, 7 th Floor, Room N0-7C, Kolkata-700073

E-mail: [email protected]; www.gajanansec.com; Ph: 033-2235 4215

NOTICE OF 2B" A N N U A L GENERAL MEETING. BOOK CLOSURE A N D E-V0TIN6

Notice is hereby given that the 26th Annual General Meeting (AGM) ofthe members of M/s. Gajanan Securities Services Limited will be held on Wednesday, 30th day of September 2020 at 11:30 A.M. at the Registered Office of the Company at 113/1B, C.R. Avenue, 7th Floor, Room No - 7C, Kolkata - 700073, to transact the business set out in the Notice convening the meeting. It is hereby informed that the Notice of the 26th AGM of the Company, Attendance Slip, Proxy Foim and the Annual Report to the Members of the Company has been sent on 8th September, 2020, only through electronic mode to those Members whose e-mail addresses are registered with the Company or with the Depositories. The Annual Report including the Notice attheAGM are available tor inspection at the Registered Office / Corporate Office of the Company on all working days except Saturdays, Sundays and Public Holidays, between 11.00 a.m. to 5.00 p.m. till the date of AGM. In compliance with Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and pursuant to Section 91 of the Companies Act, 2013, the Register of Members and the Share Transfer Books of the Company will remain closed from 24th September, 2020 to 30th September, 2020 (both days inclusive) forthe purpose of Annual General

In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2015 and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Company is providing the facility to exercise the vote at the aforesaid AGM by electronic means (e-voting) on all resolutions as set out in the Notice to those members, holding shares either in physical or in electronic form as on the cut-off date i.e. 23rd September, 2020. The e-voting will commence on Sunday the 27th day of September, 2020 (10:00 a.m.) and will end on Tuesday the 29th day of September, 2020 (5:00 p.m.) (both Cays inclusive). The detailed Notice of the AGM is available on the Company website i.e. www.gajanansec.com.

For GAJANAN SECURITIES SERVICES LIMITED Sd/-

Place : kolkata Riddhi Kanodia Dated: 08.09.2020 Company Secretary

SOVEREIGN DIAMONDS LTD. Regd. Off.: Sovereign House, 11-A, Mahal Industrial Estate, Mahakali Caves Road

Andheri (E), Mumbai - 400093

Statement of Un-Audited Financial Results for the Quarter Ended 30th June, 2020 (Rs. in Lakhs)

30-06-2020 31-03-2020 30-06-2019 31-03-2020 P a r t i c u l a r s (Unaudi ted) (Audited) (Unaudited) (Audited)

Total Income f rom Operat ions (net) 25.78 945.34 895.92 3291.64 Net Profi t / (Loss) f rom ordinary activit ies after tax -42.10 87.89 -28.52 3.57 Net Profi t / (Loss) for the period after tax (after Extraordinary I tems) -42.10 87.89 -28.52 3.57 Equity Share Capital 578.80 578.80 578.80 578.80 Reserve excluding Revaluat ion Reserves as per balance sheet of previous year 805.73 847.83 815.25 847.83 Ea rn i ngs Per Share (be fore ex t rao rd ina ry i tems) (of Rs. 10/ -each) : (a) Basic -0.73 1.52 -0.49 0.06 (b) Diluted E a r n i n g s Per S h a r e (af ter e x t r a o r d i n a r y i t ems) (of Rs. 10/ -each) : (a) Basic -0.73 1.52 -0.49 0.06 (b) Diluted

Q u a r t e r E n d i n g Year Endec

NOTES 1 The above results have been reviewed and recommended for adoption by the Audit Committee to the

Board of Directors and have been approved by the Board at its Meet ing held on 5th September , 2020.

2 The above is an extract of the detai led format of quarter ly / annual f inancial results fi led with the Stock Exchanges under Regulat ion 33 of the SEBI (Listing and Other Disclosures Requi rements) Regulat ions, 2015. The full format of the Quarter ly / Annual Financial Results are avai lable on the Stock Exchange websi tes (www.bseindia.com).

F o r S o v e r e i g n D i a m o n d s L i m i t e d Sd/ -

P lace : M u m b a i Mr. A j a y R. G e h a n i Da te :5 th S e p t e m b e r , 2020 ( M a n a g i n g D i rec to r )

EMERALD LEISURES LIMITED (FORMERLY KNOWN AS

"APTE AMALGAMATIONS LIMITED") Reg. Off:- Club Emerald Sports Complex,

PlotNo. 366/15, Swastik Park,Near Mangal Anand Hospital, Chembur, Mumbai -400 071

CIN: L74900MH1948PLC006791 www.apteindia.com. Tel No.: 91 22 25265800

NOTICE Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listini Obligations ana Disclosure Requirements, Regulations, 2015, that a meeting of Board oi Directors ofthe Company is scheduled to be held on Tuesday, 15* September, 2020 at 03.00 p.m. at the registered office of the Company, inter alia to consider and approve the Un-Audited Financia Results of the Company for the quarter ended June 30,2020. The copy of the notice is also available on the website of the Company, www.aptelndla.com anc also on the website of BSE Limited, www. bseindia.com

By the Order ofthe Board of Director's For Emerald Leisures Limited

Place: Mumbai Sd /• Dated: September 8,2020 RajeshM. Loya DIN: 00252470 Whole Time Director

EASY FINCORP LIMITED CIN: L65920MH1984PLC118029

Regd. Off: c/o: SAREGAMA INDIA LTD, 2nd Floor, Universal Insurance Building,

P M. Road, Fort, Mumbai - 400 001 NOTICE

NOTICE is hereby given pursuant to Regulation 29 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday, September 15, 2020 at the Registered Office of the Company to consider, inter alia, the Un-audited Financial Results for the quarter ended 30,h June, 2020.

For Easy Fincorp Limited Sd/-

Place: Mumbai Giriraj Ratan Kothari Date: 07/09/2020 Company Secretary

vfel V1KSIT ENGINEERING LIMITED

CIN: L99999MH1983PLC029321 Regd. Off.: Room No. 1-2, Kapadia Chambers,

51 Bharuch Street, Masjid Bunder (E), Mumbai - 400009.

NOTICE Notice is hereby given that pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting ofthe Board of Directors of the Company will be held on Monday, 14" September, 2020 at the Registered Office of the Company, Room No. 1-2, Kapadia Chambers, 51, Bharuch Street Masjid Bunder (E), Mumbat400009, to oonsider, approve an take on record, inter-alia, the Unaudited Financial Results of the Company forthe quarter ended on 3 0 * June , 2020 . The Notice is also available on the website of the Stock Exchange at www.bseindia.com and the Company at www.viksit.in.

For Viksit Engineering Limited Sd/-

Raghunandan Khandelwal Managing Director

Place: Mumbai DIN : 00401113 Date: 08" September, 2020

SCANDENTIMAGING LIMITED

(CIN: L93000MH1994PLC080842) Regd. Off: Plot No. A 357, Road No. 26,

Wagle Industrial Estate, MIDC, Thane (West) - 400604, Maharashtra

NOTICE OF BOARD MEETING Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("List ing Regulat ion, 2015") , Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 15" September, 2020 at 1.00 p.m. at the Registered Office of the Company to consider and approve, inter alia, the un-audited financial Results tor the quarter ended 30" June, 2020 and other businesses with the permission ofthe board. The notice is also available on the website of Company i.e. http://scandent.in/ and also displayed on the website of Stock Exchange i.e. http://www.bseindia.com/.

For Scandent Imaging Limited Sd/-

Sheetal Musale Company Secretary &

Compliance Officer Date: 7* September, 2020 Place: Thane

SCANDENTIMAGING LIMITED

(CIN: L93000MH1994PLC080842) Regd. Off: Plot No. A 357, Road No. 26,

Wagle Industrial Estate, MIDC, Thane (West) - 400604, Maharashtra

NOTICE OF BOARD MEETING Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("List ing Regulat ion, 2015") , Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 15" September, 2020 at 1.00 p.m. at the Registered Office of the Company to consider and approve, inter alia, the un-audited financial Results tor the quarter ended 30" June, 2020 and other businesses with the permission ofthe board. The notice is also available on the website of Company i.e. http://scandent.in/ and also displayed on the website of Stock Exchange i.e. htto://www.bseindia.com/.

For Scandent Imaging Limited Sd/-

Sheetal Musale Company Secretary &

Compliance Officer Date: 7* September, 2020 Place: Thane

mailto:[email protected]://www.surya.co.inhttp://www.surya.co.inmailto:[email protected]://www.uttamvalue.commailto:[email protected]://www.neclife.comhttps://neclife.com/uploadsf1599549068http://www.bseindia.comhttp://www.nseindia.commailto:[email protected]://www.kaushalya.nethttp://www.kaushalya.netmailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]://www.vasagroup.inmailto:[email protected]:[email protected]:[email protected]://www.vasagroup.inhttp://www.nseindia.comhttp://www.evoting.nsdl.commailto:[email protected]://www.evoting.nsdl.comhttp://www.evoting.nsdl.commailto:[email protected]:[email protected]://www.easyfincorp.comhttp://www.easyfincorp.commailto:[email protected]://www.easyfincorp.com/https://www.evotingindia.com/https://www.evotingindia.com/mailto:[email protected]:[email protected]://www.evotingindia.commailto:[email protected]:[email protected]:[email protected]://www.marathonnextgen.comhttp://www.marathonnextgen.com.Thehttp://www.bselndla.comhttp://www.nseindlaxommailto:[email protected]:[email protected]://www.djtextiles.co.inhttp://www.msei.inmailto:[email protected]://www.gajanansec.comhttp://www.gajanansec.comhttp://www.bseindia.comhttp://www.apteindia.comhttp://www.aptelndla.comhttp://www.bseindia.comhttp://www.viksit.inhttp://scandent.in/http://www.bseindia.com/http://scandent.in/http://www.bseindia.com/

EìhaoñQ> H$mÝQ>mo grqcS>a {c{_Q>oS>Zm|XUrH¥$V H$m`m©c`: 204, ahoOm g|Q>a, \«$s àog OZ©c _mJ©, 214,Z[a_Z nm°BªQ>, _w§~B©-400021. XÿaÜdZr H«$.:022-49268299

\°$Šg:022-22870720, do~gmB©Q>:www.everestkanto.com,B©-_oc:[email protected], grAmÈZ: Ec29200E_EM1978nrEcgr020434

41dr dm{f©H$ gd©gmYmaU g^mEOrE_À`m gyMZogh H§$nZrMm gZ 2019-20 Mm EH$mpË_H$ dm{f©H$ Ahdmb BboŠQ´>m°{ZH$ nÕVrZo gd©gXñ`m§H$So> nmR>{dbm Jobm Amho.

òWo gyMZm XoÊ`mV òV Amho H$s, H§$nZrMr 41dr dm{f©H$ gd©gmYmaU g^m (EOrE_) 29 gßQ>|~a,2020 amoOr Xþnmar 12.30 dmOVm pìh{S>Amo H$m°Ý\$aÝg (ìhrgr)/BVa Am°{S>Amo-pìhÁ`wAb gmYZo(AmoEìhrE_) À`m _mÜ`_mVyZ Am`mo{OV H$aÊ`mV òB©b. gôMo {R>H$mU H§$nZrMo Zm|XUrH¥$V H$m`m©b`204, ahoOm g|Q>a, \«$s àog OZ©c _mJ©, 214, Z[a_Z nm°BªQ>, _w§~B©-400021 _mZbo OmB©b.

H$m°nm}aoQ> ì`dhma _§Ìmb`mZo (E_grE) Ë`m§Mo gd©gmYmaU n[anÌH$ H«$.20/2020 {X.5 _o, 2020ghdm{MVm gd©gmYmaU n[anÌH$ H«$.14/2020 {X.8 E{àb, 2020 d gd©gmYmaU n[anÌH$H«$.17/2020 {X.13 E{àb, 2020 Am{U ^maVr` à{V^yVr d {d{Z_` _§S>i (go~r) Ûmao {dVarVn[anÌH$ H«$.go~r/EMAmo/grE\$S>r/grE_S>r1/grAmÀma/nr/2020/79 {XZm§H$ 12 _o, 2020Zwgma EOrE_ gyMZm d {dÎmr` df© 2019-20 H$[aVm boImn[a{jV {dÎmr` Ahdmb Á`m gXñ`m§Mo B©-_ob H§$nZr qH$dm {S>nm°{PQ>ar gh^mJrXmaH$S>o Zm|X AmhoV Ë`m§Zm {dÚwV ñdénmZo nmR>{dbo Amho.

gXñ`m§Zm dm{f©H$ AhdmbmMo {dÚwV ñdénmV nmR>dUo 7 gßQ>|~a 2020 amoOr nyU© Pmbo Amho. dm{f©H$AhdmbmMr àV H§$nZrÀ`m www.everestkanto.com do~gmBQ>da CnbãY Amho._VXmZmMo h¸$:H§$nZr H$m`Xm 2013 À`m H$b_ 108 ghdm{MVm H§$nZr (ì`dñWmnZ d àemgZ) gwYm[aV A{Y{Z`_,2015 À`m {Z`_ 20 Am{U go~r ({bñQ>tJ Am°pãbJoeÝg A°ÊS> {S>ñŠbmoOa [a¹$mà_|Q>g²) ao½`wboeÝg2015 ({bñQ>tJ ao½`wboeÝg) À`m {Z`_ 44 Zwgma dm{f©H$ gd©gmYmaU gôV _§Oya H$amd`mMoR>amdm§da _VXmZ H$aÊ`mMo A{YH$ma gXñ`m§Zm {Xbobo AmhoV. Zm|X {XZm§H$ 22 gßQ>|~a, 2020 amoOrdmñV{dH$ ñdénmV/{S>_°Q> ñdénmV ^mJYmaUm AgUmè`m gXñ`m §Zm grS>rEgEbÀ`mwww.evotingindia.com {dÚwV _VXmZ àUmbrZo ([a_moQ> B©-dmoqQ>J) _m\©$V _V XoVm òB©b.Á`m ì`º$sMo Zmd gXñ`m§À`m a{OñQ>a_Üò qH$dm R>odrÀ`m VmaIonmgyZ R>odrXmam§Zr amIyZ R>odboë`m\$m`Xoera _mbH$m§À`m Zm|Xr_Üò Zm|X{dbo Jobo Agob Ë`mg \$º$ [a_moQ> B©-_VXmZmMr gw{dYm{_iÊ`mMm h¸$ Agob. gd© g^mgXm§Zm ho H$idbo Amho H$s, 41ì`m EOrE_À`m Zmo{Q>g_Üò Z_yXHo$bobm gm_mÝ` d {deof ì`dgm` Ho$di _VXmamÛmao BboŠQ´>m°{ZH$ nÕVrZo ì`dhma Ho$bm OmB©b.

[a_moQ> B©-_VXmZ H$mbmdYr 26 gßQ>|~a 2020 amoOr gH$mir 10.00 dmOVm gwê$ hmoB©b Am{U 28gßQ>|~a, 2020 amoOr g§Ü`mH$mir 6.00 dmOVm g_má hmoB©b. XÿañW B©-_VXmZ _m°So>b 28 gßQ>|~a,2020 amoOr g§Ü`mH$mir 6.00 dmOVm Z§Va _VXmZmgmR>r Aj_ Ho$bo OmB©b. gXñ`mZo R>amdmda _V{Xë`mZ§Va g^mgX Ë`mg Ë`mV ~Xb H$ê$ eH$V Zmhr.

BboŠQ´>m°{ZH$ _mÜ`_m§Ûmao Am{U H$Q>-Am°\$ VmaIoÀ`m AmYr dm{f©H$ Ahdmb nmR>{dë`mZ§Va g_^mJVmã`mV KoVboë`m gXñ`m§Zr [email protected] qH$dm [email protected]òWo {dZ§Vr nmR>dyZ `wOaAm`S>r Am{U g§Ho$VeãX {_idy eH$Vmo. VWm{n, Oa EImÚm ì`º$sZo AmYrM[a_moQ> B©-_VXmZmgmR>r grS>rEgEbH$So> Zm|XUr Ho$br Agob Va AmnU Amnbm {dÚ_mZ dmnaH$Vm©Am`S>r Am{U g§Ho$VeãX dmnê$ eH$Vm Am{U Amnbo _V XoD$ eH$Vm.

EOrE__Üò CnpñWV Agbobo gXñ` Á`m§Zr XÿañW B©-_VXmZmÛmao _V {Xbo Zmhr, Vo EOrE_Xaå`mZ B©-dmoqQ>JÛmao Amnbo _V XoÊ`mg nmÌ AgVrb. Á`m gXñ`m§Zr [a_moQ> B©-dmoqQ>JÛmao _VXmZHo$bo Amho Ë`m§Zm EOrE__Üò CnpñWV amhÊ`mg nmÌ Agob, VWm{n, Vo _VXmZ Aä`mgmgmR>r nmÌZgVrb.

BboŠQ´>m°{ZH$ _VXmZmMr à{H«$`m EOrE_À`m Zmo{Q>g_Üò VgoM qbH$ BZQ>mB_ B§{S>`m àm`ìhoQ> {b{_Q>oS>ZogXñ`m§Zm nmR>{dboë`m B©_ob_Üò CnbãY Amho H¥$n`m grS>rEgEbÀ`m www.evotingindia.comÀ`m S>mD$ZbmoS> {d^mJmV CnbãY gXñ`m§gmR>r 'B©-dmoqQ>J `yOa _°Ý`wAb' nhm.

EOrE_Mr ZmoQ>rg H§$nZrÀ`m www.everestkanto.com do~gmBQ>da Am{U ñQ>m°H$ EŠgM|ÁgAWm©V ~rEgB© {b{_Q>oS> Am{U Z°eZb ñQ>m°H$ EŠgM|O Am°\$ B§{S>`m {b{_Q>oS> Am{U grS>rEgEbÀ`mwww.evotingindia.com do~gmBQ>da CnbãY Amho.gXñ`m§Mr Zm|XUr d H§$nZrÀ`m gm_m{`H$ hñVm§VaUmMr nwñVHo$ ~wYdma, 23 gßQ>|~a 2020 Vo_§Jidma, 29 gßQ>|~a, 2020 amoOr (XmoÝhr {Xdg g_m{dï>) ~§X amhVrb.

gXñ`m§Zm àíZ/ VH«$matMo {ZdmaU H$aÊ`mgmR>r Imbrb g§nH©$ Vnerbm§Mr Zm|X ¿`mdr Aer {dZ§VrHo$br Amho… qbH$ BZQ>mB_ B§{S>`m àm`ìhoQ> {b{_Q>oS>, gr 101, 247 nmH©$, Eb~rEg _mJ, gy`m© ZJa,Jm§Yr ZJa, {dH«$moir npíM_, _w§~B©, _hmamï´>-400083, Xÿa.:+91-22-49186270 B©-_ob:[email protected]

EìhaoñQ> H$mÝQ>mo grqcS>a {c{_Q>oS>H$[aVmghr/-

nw{ZV IwamUm{R>H$mU: _w§~B© ì`dñWmnH$s` g§MmcH${XZm§H$: 08 gßQ>|~a, 2020 S>rAmÈZ:00004074

B©_ob nÎmo Zm|XdUo / AÚ`mdV H$aUoÁ`m gXñ`m§H$So> ^m¡{VH$ _moS>_Üò ^mJ AmhoV Am{U Á`m§ZrAmnbo B©_ob nÎmo H§$nZrH$So> Zm|XUrH¥$V / AÚ`mdV Ho$boZmhrV Ë`m§Zr Amnbr B©_ob nÎmo AÚ`mdV H$amdr Aer{dZ§Vr Ho$br Amho. gXñ`mMo Zmd d nÎmm, n°ZH$mS©>Mr ñdV: Mrgmjm§{H$V àV Am{U gXñ`mÀ`m nÎ`mÀ`m g_W©ZmW©H$moUË`mhr H$mJXnÌm§Mr ñdV: Mr gmjm§{H$V àV (CXm. Ś>m`pìh§Jbm`gÝg, {ZdS>UyH$ AmoiInÌ, nmgnmoQ>©) ̀ mg§~§Yr {dZ§VrnÌwww.everestkanto.com H § $nZrH$S > o qH [email protected] da AmaQ>rEH$S>oH$idmdoV.{S>_°Q> ñdénmV eoAg© AgUma²`m gXñ`m§Zm g§~§{YV{S>nm°{PQ>ar gh^mJtgh Ë`m§Mo B©_ob nÎmo Zm|XUr / AÚV{ZVH$aÊ`mMr {dZ§Vr Ho$br OmVo. B©-_ob nÎ`mMr Zm|XUr H$aÊ`mVH$ mhr AS >MUr Agë`mg, g^[email protected] da {bhÿ eH$VmV.

EOrE__Üò gm_rb hmoÊ`mMr nÕVìhrgr/AmoEìhrE_ _m\©$V EOrE__ÜòOmÊ`mMr gw{dYm grS>rEgEb B©-_VXmZàUmbrÛmao www.evotingindia.com daCnbãY Amho.

\w$bQ>©Z B§{S>`m H«o${S>Q> H§$nZr {b.Zm|XUrH¥$V H$m`m©b`: 3am _Obm, 165 _oK Q>m°dg©, nrEM amoS>, _Ywam`m°b, MoÞB©-600095.

H$m°nm}aoQ> H$m`m©b`: 5 d 6 _Obm, ~r qdJ, gw{à_ {~PZog nmH©$, gw{à_ {gQ>r, ndB©, _w§~B©-400076.grAmÈZ: ̀ w65191Q>rEZ1994nrEbgr079235

[email protected] | Website: www.fullertonindia.comemIm ~§X H$aÊ`mH$[aVm Omhra gyMZm

òWo gw{MV H$aÊ`mV ̀ oV Amho H$s, {XZm§H$ 31 Am°ŠQ>mo~a, 2020 nmgyZ H$m`©MbZ Amdí`H$VmH$[aVm Imbrb emIm§MoH$m_H$mO Amåhr ~§X H$arV AmhmoV.emIoMo Zmd: Ima, Q>nmb nÎmm: H$m`m©b` H«$.102, 1bm _Obm, 1bm d 5dm añË`mMo O§ŠeZ, gmob§H$s n°bog,hZw_mZ _§{XamOdi, Eg.ìhr. amoS>, Ima (n.), _w§~B©-400052. Xÿa.:2240238285, 2240238288,2240238290, 2240238298, 9699686994, 9699036620, 9699863509, 8425098717,8425832488, 8425832489 d 022-46104000gXa emIogh g§~§{YV J«mhH$ d BVam§H$[aVm Amåhr Imbr Z_wX emIoH$Sy>Z n`m©`r godoMr ì`dñWm Ho$bobr Amho.emIoMo Zmd: A§Yoar, Q>nmb nÎmm: 2am _Obm, `w{ZQ> H«$.21, 22, H$ënVé ñ¹o$Aa, H$m|{S>drQ>m amoS>, A§Yoar Hw$bm©amoS>, A§Yoar (nwd©), _w§~B©-400059. Xÿa.: 022-68629500 d 022-68629700.

\w$bQ>©Z B§{S>`m H«o${S>Q> H§$nZr {b.H$[aVmàm{YH¥$V ñdmjarH$Vm©

bmhmoQ>r Amoìha{gO {b{_Q>oS>grAmÈZ: Eb74999E_EM1995nrEbgr087643

Zm|XUrH¥$V H$m`m©b` : 307, AéU M|~g©, VmS>Xod amoS>, _w§~B©-400034.Xÿa.:91-22-40500100, do~gmB©Q>:www.lahotioverseas.in, B©-_ob:[email protected]

gyMZmòWo gyMZm XoÊ`mV òV Amho H$s, go~r ({bpñQ>¨J Am°pãbJoeÝg A°ÊS> {S>ñŠbmoOa [a¹$mà_|ÝQ>g)ao½`wboeÝg, 2015 À`m {Z`_ 29 ghdm{MVm {Z`_ 47 Zwgma 30 OyZ, 2020 amoOr g§ncoë`m{V_mhrH$[aVm AcoImn[a{úmV {dÎmr` {ZîH$f© Am{U H§$nZrMo BVa ì`dgm`mda {d_f© H$aUo, _mÝ`Vm XoUod Zm|XnQ>mda KoUo `mH$[aVm _§Jidma, 15 gßQ>|~a, 2020 amoOr H§$nZrÀ`m g§MmcH$ _§S>imMr g^mhmoUma Amho._§S>i gôMr gyMZm H§$nZrÀ`m www.lahotioverseas.in Am{U ~rEgB© {b{_Q> oS>À`mwww.bseindia.com do~gmB©Q>da CncãY Amho.

bmhmoQ>r Amoìha{gO {b{_Q>oS>H$[aVmghr/-

{R>H$mU : _w§~B© A{jVm Pmda{XZm§H$ : 08.09.2020 H§$nZr g{Md d gj_ A{YH$mar

_m°S>çwboŠg H$ÝñQ´>ŠeZ Q>oŠZm°bm°{Og {b{_Q>oS>_m°S>çwboŠg H$ÝñQ´>ŠeZ Q>oŠZm°bm°{Og {b{_Q>oS>_m°S>çwboŠg H$ÝñQ´>ŠeZ Q>oŠZm°bm°{Og {b{_Q>oS>_m°S>çwboŠg H$ÝñQ´>ŠeZ Q>oŠZm°bm°{Og {b{_Q>oS>_m°S>çwboŠg H$ÝñQ´>ŠeZ Q>oŠZm°bm°{Og {b{_Q>oS>(grAmÈZ: Eb45100nrEZ1973nrEbgr182679)(grAmÈZ: Eb45100nrEZ1973nrEbgr182679)(grAmÈZ: Eb45100nrEZ1973nrEbgr182679)(grAmÈZ: Eb45100nrEZ1973nrEbgr182679)(grAmÈZ: Eb45100nrEZ1973nrEbgr182679)

Zm|XUrH¥$V H$m`m©b`: E-82, E_Am`S>rgr B§S>ñQ´>r`b BñQ>oQ>, B§Xmnya, nwUo-413132.do~gmB©Q>:www.modulex.in, B©-_ob Am`S>r:[email protected]

Xÿa.:+91 02111 223061

~moS>© {_Q>tJMr gyMZm~moS>© {_Q>tJMr gyMZm~moS>© {_Q>tJMr gyMZm~moS>© {_Q>tJMr gyMZm~moS>© {_Q>tJMr gyMZmgo~r ({cpñQ>§J Am°pãcJoeÝg A°ÊS> {S>ñŠcmoOa [a¹$mà_|Q²>g) ao½ ẁcoeÝg 2015 À`m{Z`_ 47(1) ghdm{MVm {Z`_ 29 Zwgma òWo gyMZm XoÊ`mV òV Amho H$s, 30 OyZ,2020 amoOr g§ncoë`m {V_mhrH$[aVm H§$nZrMo AcoImn[a{úmV {dÎmr` {ZîH$f© {dMmamVKoUo, _mÝ`Vm XoUo `mH$[aVm ÑH$-lmì` ñdénmZo _§Jidma, 15 gßQ>|~a, 2020 amoOrH§$nZrÀ`m g§MmcH$ _§S>imMr g^m hmoUma Amho.`mnwT>o go~r (AmVrb ì`mnma amoIUo) A{Y{Z`_, 2015 ghdm{MVm H§$nZrMo g§MmbZgm§Ho$Vm§H$mZwgma H§$nZrÀ`m g_^mJmVrb ì`dhmamH$[aVm ì`mnma {IS>H$s 17 gßQ>|~a,2020 n`ªV ~§X R>odÊ`mV òB©b. gXa gyMZm H§$nZrÀ`m www.modulex.in Am{U~rEgB©À`m www.bseindia.com do~gmB©Q>da CncãY hmoB©c.

_m°S>çwboŠg H$ÝñQ´>ŠeZ Q>oŠZm°bm°{Og {b{_Q>oS>H$[aVm_m°S>çwboŠg H$ÝñQ´>ŠeZ Q>oŠZm°bm°{Og {b{_Q>oS>H$[aVm_m°S>çwboŠg H$ÝñQ´>ŠeZ Q>oŠZm°bm°{Og {b{_Q>oS>H$[aVm_m°S>çwboŠg H$ÝñQ´>ŠeZ Q>oŠZm°bm°{Og {b{_Q>oS>H$[aVm_m°S>çwboŠg H$ÝñQ´>ŠeZ Q>oŠZm°bm°{Og {b{_Q>oS>H$[aVmghr/-ghr/-ghr/-ghr/-ghr/-

{XZm§H$ : {XZm§H$ : {XZm§H$ : {XZm§H$ : {XZm§H$ : 08.09.2020 ^w_r _odmS>m^w_r _odmS>m^w_r _odmS>m^w_r _odmS>m^w_r _odmS>m{R>H$mU : {R>H$mU : {R>H$mU : {R>H$mU : {R>H$mU : _w§~B© H§$nZr g{MdH§$nZr g{MdH§$nZr g{MdH§$nZr g{MdH§$nZr g{Md

gwàm n°{g{’$H$ ‘°ZoO‘|Q> H$ÝgëQ>Ýgr {b{‘Q>oS> CIN:L74140MH1986PLC039547

Zm|XUrH¥$V H$m¶m©b¶ : 1/203, {demb H$m°åßboŠg, ZaqgJ boZ, Eg ìhr amoS> g‘moa, ‘mbmS> (n{ü‘ ), ‘w§~B© 400 064. XÿaÜdZr H«$‘m§H$ : 0484 - 673 5544

B©‘ob : cssuprapacific.com g§Ho$VñWi : www.suprapacific.com

ìhrgrÀ¶m ‘mÜ¶‘mVyZ hmoUmar 34 ì¶m dm{f©H$ gd©gmYmaU gôMr gyMZm, XÿañW B©‘VXmZ Am{U ~wH$ H$moOma VmaIm§Mr ‘m{hVr

¶mÛmao H$i{dÊ¶mV ¶oVo H$s, H§$nZrÀ¶m g^mgXm§Mr 34 dr dm{f©H$ gd©gmYmaU g^m (EOrE‘ ) ~wYdma, {XZm§H$ 30 gßQ>|~a 2020 amoOr ^maVr¶ à‘mUdoioZwgma gH$mir 11. 00 dmOVm dm{f©H$ gd©gmYmaU gôÀ¶m gyMZoV Z‘yX Ho$ë¶mà‘mUo {df¶m§Zwén, pìhS>rAmo H$m°Ý’$apÝg§J (ìhrgr)À¶m ‘mÜ¶‘mVyZ KoÊ¶mV ¶oUma Amho.

H§$nZr H$m¶Xm 2013 (H$m¶Xm) ‘Yrb Amdí¶H$ Ë¶m VaVwXr, go~r ( {bpñQ>§J Am°pãbJoeÝg A±S> {S>ñŠbmoOa [a¹$m¶a‘|Q>) ao½¶wboeZ 2015 ( {bpñQ>§J ao½¶wboeZ) ¶m§À¶m AZwgma, Á¶m g^mgXm§Mo B©‘ob Vnerb a{OñQ´>ma A±S> eoAa Q´>mÝñ’$a EO§Q²g ¶m§À¶mH$S>o Zm|XUrH¥$V AmhoV Aem g^mgXm§Zm dm{f©H$ gd©gmYmaU gôMr gyMZm, dm{f©H$ Ahdmb Á¶mV XÿañW B ‘VXmZ à{H«$¶oMr g§nyU© ‘m{hVr VgoM dm{f©H$ gd©gmYmaU gôV ìhrgrÀ¶m ‘mÜ¶‘mVyZ gh^mJr hmoÊ¶mMr à{H«$¶m {dñVmamZo XoÊ¶mV Ambr Amho, BboŠQ´>m°{ZH$ ‘mÜ¶‘mVyZ nmR>{dÊ¶mV Ambr Amho. dm{f©H$ gd©gmYmaU gôMr gyMZm, dm{f©H$ Ahdmb H§$nZrMo g§Ho$VñWi www.suprapacific.com ¶oWo CnbãY Amho. H§$nZr H$m¶Xm 2013 H$b‘ 108 ‘Yrb VaVwXtZm AZwgê$Z VgoM Ë¶mgh dmMm Ë¶m A§VJ©V ~Z{dÊ¶mV Ambobo {Z¶‘ Am{U H§$nZrO ( ‘°ZoO‘|Q> A±S> E°S>{‘{ZñQ´>oeZ) {Z¶‘ 2014 Mm {Z¶‘ 20 Am{U go~r EbS>rAma 2015 Mm {Z¶‘ 44 ¶m§Zm AZwgê$Z dm{f©H$ gd©gmYmaU gôÀ¶m gyMZoV Z‘yX Ho$boë¶m {df¶m§da gd© g^mgXm§Zm BboŠQ´>m°{ZH$ ‘VXmZ nÕVrZo ‘VXmZmMm h¸$ ~OmdVm ¶mdm ¶mgmR>r H§$nZr gd© g^mgXm§Zm B©-‘VXmZ gw{dYm CnbãY H$ê$Z XoV Amho. H§$nZrÀ¶m g^mgXm§Zm XÿañW B ‘VXmZ nÕVrZo ‘VXmZmMm h¸$ ~OmdVm ¶mdm ¶mgmR>r H§$nZrZo g|Q´>b {S>nm°{PQ>ar gpìh©gog (B§{S>¶m) {b{‘Q>oS> (grS>rEgEb) ¶m§Mr godm KoVbr Amho. H$m¶ÚmZwgma Ë¶m§Mm Vnerb nwT>rbà‘mUo Amho.

E) H$Q> Am°’$ VmarI amoOr åhUOoM 23 gßQ>|~a 2020 amoOr g^mgX Zm|X nwpñVHo$V VgoM {S>nm°{PQ>arO ¶m§À¶mH$S>rb àË¶j bm^mWu ‘mbH$m§À¶m ¶mXrV Á¶m§Mo Zmd Zm|X Agob, Ho$di Ago g^mgX XÿañW B©-‘VXmZ Am{U dm{f©H$ gd©gmYmaU gôVrb B©-‘VXmZ à{H«$¶oV gh^mJ KoÊ¶mg nmÌ AgVrb.

~r) XÿañW B©-‘VXmZH$mbmdYrbm a{ddma {XZm§H$ 27 gßQ>|~a 2020 amoOr gH$mir 9. 00 dmOVm àma§^ H$aÊ¶mV ¶oB©b Am{U hm H$mbmdYr ‘§Jidma {XZm§H$ 29 gßQ>|~a 2020 amoOr g§Ü¶mH$mir 5. 00 dmOVm g§nwï>mV ¶oB©b. Ë¶mZ§Va XÿañW B©‘VXmZ gw{dYm ‘VXmZmgmR>r ~§X H$aÊ¶mV ¶oB©b.

gr) dm{f©H$ gd©gmYmaU gôMr gyMZm {ZJ©{‘V Pmë¶mZ§Va H§$nZrMo g‘^mJ KoD$Z Am{U H$Q> Am°’$ VmaIoÀ¶m nydu EImXr ì¶º$s H§$nZrMr g^mgX Pmbobr Agob Va Aem g^mgXm§Zr grS>rEgEb ¶m§À¶mer {’$amoP OrOr^m°¶ Q>m°dg©, 16 dm ‘Obm, Xbmb ñQ´>rQ>, ’$moQ>© ‘w§~B© 400 001 ¶oWo qH$dm B©‘ob nÎmm helpdesk.evotingcdslindia.com ¶oWo Am{U XÿaÜdZr H«$‘m§H$ 18002005533 ¶oWo XÿañW B ‘VXmZmgmR>r Amdí¶H$ Agbobo H«o$S>opÝe¶ëg àmá H$aÊ¶mgmR>r g§nH©$ gmYmdm.

¶mÛmao gy{MV H$aÊ¶mV ¶oVo H$s, H§$nZr H$m¶Xm 2013 H$b‘ 91 VgoM Ë¶mgh dmMm H§$nZr (‘°ZoO‘ZoV A±S> E°S>{‘{ZñQ´>oeZ ){Z¶‘ 2014 Mm {Z¶‘ 10 (1), go~r ( {bpñQ>§J Am°pãbJoeZ A±S> {S>ñŠbmoOa [a¹$m¶a‘|Q> ) {Z¶‘ 2015 Mm {Z¶‘ 42 ¶m§Zm AZwgê$Z H§$nZrÀ¶m g^mgX Zm|X nwpñVH$m, Am{U g‘^mJ hñVm§VaU nwpñVH$m ~wYdma, {XZm§H$ 23 gßQ>|~a 2020 Vo ~wYdma, {XZm§H$ 30 gßQ>|~a 2020 ¶m H$mbmdYrV ( XmoÝhr {Xdg Yê$Z ) dm{f©H$ gd©gmYmaU gôgmR>r ~§X amhVrb.

g§MmbH$ ‘§S>imÀ¶m AmXoemZwgma ñWi : ‘w§~B© {Xny Om°O© {XZm§H$ : 08-09-2020 H§$nZr goH«o$Q>ar

GRATEX INDUSTRIES LIMITEDCIN : L21093MH1984PLC032248

Regd office: 109, Kakad Udyog Bhavan, off. L. J. Road, Mahim, Mumbai – 400 016.Tel : 022 – 24392321. Fax : 022 – 40702161

Website : www.gratex.in E-mail id : [email protected]

NOTICENotice is hereby given that the 36th Annual General Meeting (“AGM”) of the company will be held on Wednesday, 30th September, 2020 at 1.00 p.m. via Video Conferencing or OAVM, to transact the businesses as mentioned in the notice convening the said AGM. The said notice and the Annual Report have been sent electronically to the members to their email address as registered with their Depository Participant (DP).. Members are informed that the Company has completed the dispatch of the soft copies of Notices of the AGM and Annual reports containing, inter alia, the Audited Accounts for the Financial year ended 31st March, 2020 and the Report of Auditors and Directors thereon, on 30th July, 2020.The copy of Annual Report of the company and the Notice convening the 36th Annual General Meeting are available on company’s website www.gratex.in. The relevant documents, if any, pertaining to the businesses to be transacted in the Annual General Meeting are available at the registered office of the company for inspection during office hours on all working days except Saturday and Sunday.Notice is further given that pursuant to section 91 of the Companies Act, 2013 read with Regulation 42 of SEBI (LODR) Regulations 2015, The Register of Members and the Share Transfer Books of the company will remain closed from Saturday, 26th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive).Pursuant to Regulation 44 of SEBI (LODR) Regulations 2015 and Section 108 of Companies Act, 2013, read with the relevant Rules of the Act, the Company is pleased to provide to its Shareholders, the facility to exercise their right to vote by electronic means. The business to be transacted at the AGM may be also transacted through electronic means. The company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating e-voting. Kindly refer to the Notice of the AGM sent to members with regards to instructions for e-voting. The E-voting on the Resolutions to be passed at the said Annual General Meeting of the company shall begin on Sunday, 27th September, 2020 (9.00 a.m.) and ends on Tuesday, 29th September, 2020 (5.00 p.m.). During this period shareholder’s of the company, holding shares either in physical form or in dematerialized form, as on the cut-off date of i.e. Friday, 25th September, 2020, may cast their vote electronically. The e-voting shall not be allowed beyond the said date and time. The Company has appointed Ms. Jacintha Castelino, Practicing Company Secretary, Mumbai (C.P. NO. 12162) to act as a Scrutinizer for conducting the electronic voting process in a fair and transparent manner.In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions (“FAQs”) and e-voting manual available at https://www.evoting.nsdl.com under help section or write an email to https://www.evoting.nsdl.com. For GRATEX INDUSTRIES LIMITED SD/- KARAN SHARMAPlace : Mumbai MANAGING DIRECTORDate : 08.09.2020 DIN : 00117161

EXTRACT OF THE STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2019.

For and on behalf of the Board of DirectorsSd/-

Mr. Baldevkrishan SharmaManaging Director

DIN: 00117161Place : MumbaiDate : 30.01.2020

Notes :1. The above results have been reviewed by the Audit Committee and approved by the Board of Directors

at their meeting held on 30.01.2020 and have been subjected to a limited review by the Statutory Auditors of the Company.

2. The above is an extract of the detailed format of the Standalone Financial Results for the Quarter and nine months ended 31st��(Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Financial Results for the Quarter and Nine months ended 31st December, 2019 is available on the website of ��

GRATEX INDUSTRIES LIMITED��

www.gratex.in / Email : [email protected] / Email : [email protected] ��

��PARTICULARS Quarter

ended31.12.2019(Unaudited)

Nine months ended

31.12.2019(Unaudited)

Quarterended

��(Unaudited)

�� 98.13 253.62 95.88��

15.53 25.53 1.73

��

15.53 25.53 1.73

��

12.53 20.43 1.73

��(after tax) and other comprehensive income (after tax))

12.53 20.43 1.73

�� 303.48 303.48 303.48Reserves (excluding Revaluation Reserve as shown in the Balance Sheet of previous year)

0 0 0

��each)(not annualised) (a) Basic (Rs.) 0.41 0.67 0.06(b) Diluted (Rs.) 0.41 0.67 0.06

dmgm {aQo>b A°ÝS> AmoìhagrO {b{_Qo>S>(nydr©Mr dmgm B§Q>aZ°ímZb åhUyZ kmV)

{aQo>b -hmobgob - EŠgnmoQ©²>g - BånmoQ©²>g

grAmÈZ : L74110MH2017PLC301013Zmo¨XUrH¥$V H$m`m©b` : E - 126, 1 bm _Obm, ßbm°Q> Or - 1, ~rOrQ>rE JmoXmdar ßm«r_m`gog H$mo-Am°n. gmogm.{b., dS>mim Q´>H$ Q>{_©Zb amoS>, bmoT>mÀ`m g_moa, Ý`y H$\$ naoS>, dS>mim (nyd©), _w§~B© - 400 037.

Xya. H«$. : 09137407291 do~gmBQ> : www.vasagroup.inB©-_ob Am`S>r : [email protected]/[email protected]

gyMZm`mÛmao gyMZm XoÊ`mV òV Amho H$r, dmgm {aQo>b A°ÝS> AmoìhagrO {b{_Qo>S> ("H§$nZr') À`m g^mgXm§Mr 3 ar dm{f©H$ gd©gmYmaU g^m (EOrE‘) ~wYdma, {X. 30.09.2020 amoOr g. 10.00 dmOVm (^m. ßm«. do.) EOrE_À`m gyMZoV {d{hV {df`m§da {dMma{d{Z_` H$aÊ`mgmR>r {ìhS>rAmo H$m°Ý\$a{Ýg§J/ AXa Am°{SAmo {ìhÁ`wAb _rÝg (ìhrgr/AmoEìhrE_) À`m _mÜ`_mVyZ Am`mo{OV H$aÊ`mV òV Amho.

H$m°nmo©aoQ> H$m_H$mO _§Ìmb`mÛmao (E_grE) Omar n{anÌH$ {X. 05.05.2020 ghdmMZ n{anÌH$ {X.08.04.2020 d {X. 13.04.202 VgoM ^maVr` ßm«{V^yVr d {d{Z_` _§S>i (go~r) Ûmao Omar n{anÌH$ {X. 12.05.2020 À`m VaVwXr¨À`m AZwnmbZm§VJ©V Á`m g^mgXm§Mo B©-_ob nÎmo H§$nZr/{S>nm°{PQ>ar nm{Q©>{gn§Q²>gH$So> Zmo¨Xdbobo AgVrb Aímm g^mgXm§Zm EOrE_À`m gyMZog_doV {dÎmr` df© 2019-2020 H${aVmMm dm{f©H$ Ahdmb gmo_dma, {X. 07.09.2020 amoOr BboŠQ´>m°{ZH$ _mÜ`_mVyZ nmR>dÊ`mV Ambm Amho. Á`m§Mo B©-_ob nÎmo Zmo¨XUrH¥$V ZgVrb Ë`m§Zr Vo AmaQ>rE AWm©V {~JímoAa g{ìh©gog ßm«m. {b. `m§À`mH$So> [email protected] òWo Zmo¨XUrH¥$V H$amdoV.

g^mgXm§Zr Zmo¨X ¿`mdr H$r EOrE_À`m gyMZog_doV {dÎmr` df© 2019-2020 H${aVmÀmm H§$nZrMm dm{f©H$ Ahdmb H§$nZrMrdo~gmBQ> : www.vasagroup.in da VgoM ñQ>m°H$ EŠgMoÖog AWm©V EZEgB©Mr do~gmBQ> www.bseindia.com da d EZEgS>rEbMr do~gmBQ> www.evoting.nsdl.com dahr CnbãY Amho.

B©-_VXmZ :

1. namoj B©-_VXmZ {X. 27.09.2020 amoOr g. 9.00 dmOVm gwê$ hmoB©b d {X. 29.09.2020 amoOr gm`§. 5.00 dm. (^m. ßm«. do.) g§nob. VËníMmV EZEgS>rEbÛmao namoj B©-_VXmZmMo _moSçwb AH$m`©aV H$aÊ`mV òB©b.

2. gXa H$mbmdYrXaå`mZ {ZYm©{aV A§{V_ VmarI AWm©V {X. 23.09.2020 amoOrZwgma ^mJYmaH$ Agbobo ^mJYmaH$ namoj B©_VXmZ gw{dYoMm dmna H$ê$Z Amnbr _Vo BboŠQ´>m°{ZH$ ñdê$nmV XoD$ ímH$Vrb. g^mgXm§Mm _VXmZ hŠH$ hm {ZYm©{aV A§{V_ VmarI AWm©V {X. 23.09.2020 amoOrZwgma H§$nZrÀ`m ßm«Xm{ZV g_^mJ ^m§S>dbmVrb Ë`m§À`m ímoAg©À`m ßm«_mUmV Agob.

3. {ZYm©{aV A§[V_ VmaIoZwgma ^mJYmaH$ Zgboë`m ì`ŠVr¨Zr gXa gyMZm Ho$di _m{hVrñmmR>r g_ Omdr.

4. EImÚm ì`ŠVrZo gyMZoÀ`m nmR>dUrníMmV H§$nZrMo ímoAg© g§nm{XV Ho$bo AgVrb d H§$nZrMr g^mgX ~Zbr Agë`mg d {ZYm©{aV A§{V_ VmarI AWm©V {X. 23.09.2020 amoOrZwgma ^mJYmaH$ Agë`mg gXa ì`ŠVr [email protected] òWo {dZ§Vr nmR>dyZ bm°J BZ Am`S>r d nmgdS©> ßm«mßV H$ê$ ímHo$b. VWm{n, Oa gXa ì`ŠVr `mnydr©M namoj B©-_VXmZmH${aVm EZEgS>rEbH$So> Zmo¨XUrH¥$V Agë`mg gXa ì`ŠVr _V XoÊ`mgmR>r {dÚ_mZ `wOa Am`S>r d nmgdS©>Mm dmna H$ê$ ímHo$b.

5. Vwåhr Oa Vw_Mm nmgdS©> {dgabm AgbmV Va Vwåhr www.evoting.nsdl.com da CnbãY Forgot User Details/Password `m n`m©`mMm dmna H$ê$Z nmgdS©> {agoQ> H$ê$ ímH$Vm.

6. Á`m ^mJYmaH$m§Zr namoj B©-_VXmZmÛmao _V {Xbobo Agob Vo EOrE__Üò Cn{ñWV amhÊ`mg nmÌ AgVrb. VWm{n, EOrE_ _Üò _V XoÊ`mg Vo nmÌ ZgVrb.

7. ^mJYmaH$m§Zr H¥$n`m Zmo¨X ¿`mdr H$r namoj B©-_VXmZ/B©-_VXmZmÛmao R>amdmda ̂ mJYmaH$mÛmao EH$Xm _V {Xë`mZ§Va nwTo> Ë`mbm Vo ~XbVm òUma Zmhr.

H$moUË`mhr ßm«H$maÀ`m Mm¡H$ímrgmR>r Vwåhr www.evoting.nsdl.com À`m download section da CnbãY g^mgXm§H${aVmMo Frequently Asked Questions (FAQs) d g^mgXm§H${aVmMo e-voting manual dmMmdo {H§$dm Q>mob \«$r H«$. 18002229990 da g§nH©$ gmYmdm {H§$dm EZEgS>rEbMo lr. A{_V {dímmb dm Hw$. nëbdr åhmÌo `m§Zm {Z{X©îQ> B©-_ob Am`S>r : [email protected] dm [email protected] òWo {dZ§Vr nmR>dmdr {H§$dm XyaÜdZr H«$. + 91 9920264780/7506682281 da g§nH©$ gmYmdm.

dmgm {aQo>b A°ÝS> AmoìhagrO {b{_Qo>S>H${aVm ghr/- hm{X©H$ ^yno¨Ð dmgm{R>H$mU : _w§~B© ì`dñWmnH$r` g§MmbH${XZm§H$ : 08.09.2020 S>rAmÈZ : 03600510

NOTICE Notice is hereby given that pursuant to the Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company will be held on Tuesday, September 15, 2020 at Mumbai, inter-alia to consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2020.

REGD. OFF.: A-408, Express Zone, Near Patel’s, Western Express Highway, Goregaon(E), Mumbai-400063.CIN : L74140MH1986PLC041941 Tel : 022 - 67160400 Fax: 28722062 Website : www.ajcononline.com Email : [email protected]

For Ajcon Global Services Ltd.Ankit Ajmera(Executive Director)

Place: Mumbai Date : 08.09.2020

AJCON GLOBAL

_moZmM© ZoQ>dW© H°${nQ>b {b{_Q>oS>grAmÈZ: Eb65920E_EM1993nrEbgr075393

Zm|XUrH¥$V H$m`m©b`: H$m`m©b` H«$.901-902, 9dm _Obm, A°Q>bmÝQ>m g|Q>a,CÚmoJ ^dZ g_moa, gmoZmdmbm amoS>, JmoaoJmd (nwd©), _w§~B©-400063.

XyaÜdZr…91-22-30641600, \°$g:91-22-26850257B©-_ob…[email protected] do~gmBQ>:www.mnclgroup.com

27dr dm{f©H$ gd©gmYmaU g^m, B©-dmoqQ>J d nwñVH$ ~§X H$aÊ`mMr gyMZmòWo gyMZm XoÊ`mV òV Amho H$s, H§$nZrMr 27dr (gÎmmdrgmdr) dm{f©H$ gd©gmYmaU g^m (EOrE_)~wYdma, 30 gßQ>|~a, 2020 amoOr gH$mir 9.30 dmOVm H$m`m©b` H«$.01/02, AQ>bm§Q>m H|$Ð, g_moa.CÚmoJ ^dZ, gmoZmdmbm amoS>, JmoaoJmd (nyd©), _w§~B©-400063 òWo {XZm§H$ 07 gßQ>|~a, 2020 À`mgôÀ`m A{YgyMZoV Z_yX Ho$ë`mà_mUo ì`dgm` Am`mo{OV H$aÊ`mV Ambr Amho.

g^mgXm§Zm Aer _m{hVr XoÊ`mV Ambr Amho H$s H§$nZrÀ`m 27ì`m EOrE_Mr ZmoQ>rg 7 gßQ>|~a,2020 amoOr Á`m ̂ mJYmaH$m§Mr Zmdo ewH«$dma {XZm§H$ 28 Am°JñQ>, 2020 amoOr gXñ`m§À`m a{OñQ́>ma_Ü òCnpñWV AmhoV Am{U Á`m§Mo B©_ob Am`S>r AmaQ>rE/S>rnrH$So> Zm|XUrH¥$V AmhoV Ë`m§Zm nmR>{dÊ`mVAmbo Amho. {dÎmr` df© 2019-20 À`m H§$nZrÀ`m EOrE_ Am{U dm{f©H$ AhdmbmMr ZmoQ>rg XoIrbH§$nZrÀ`m do~gmBQ> www.mnclgroup.com da CnbãY Amho.`mnwT>rb AÝ` ^mJYmaH$ Á`m§Zm B©_ob Am`S>r Zm|XUrH¥$V ZmhrV Ë`m§À`m gwb^VogmR>r hr ZmoQ>rgBboŠQ´>m°{ZH$ nÕVrZo {_i{dÊ`mgmR>r d Ë`m§Mo _V BboŠQ´>m°{ZH$ nÕVrZo XoUo, ghH$ma _§Ìmb`mÛmao{dVarV gd©gmYmaU n[anÌH$ H«$.14/2020 {X.08 E{àb, 2020, gd©gmYmaU n[anÌH$ H«$.17/2020 {X.13 E{àb, 2020 Am{U gd©gmYmaU n[anÌH$ H«$.20/2020 {X.5 _o, 2020 (E_grEn[anÌH$) Zwgma B©_ob nÎ`m§À`m Zm|XUrgmR>r Ë`mÀ`m {Z~§YH$ d gm_m{`H$aU hñVm§VaU EO§Q>H$So>{deof ì`dñWm H$aÊ`mV Ambr Amho. B©_ob nÎ`m§À`m Zm|XUrMr à{H«$`m Imbrbà_mUo Amho…

H$m°nm}aoQ> A\o$`g© _§Ìmb`mZo Omar Ho$boë`m darb n[anÌH$mÀ`m AZwf§JmZo, Á`m eoAg©Zo Amnbm B©_obnÎmm Zm|X{dbm Zmhr Ë`m§Zr Amnbm B©_ob nÎmm H§$nZrÀ`m AmaQ>rE, ñH$m`bmBZ \$m`ZmpÝe`b gpìh©gogàm`ìhoQ> {b{_Q>oS>H$So> Ëd[aV Zm|X{dbm Amho. http://www.skylinerta.com/EmailReg.php ̀ mqbH$da pŠbH$ H$ê$Z B©_obMr ̀ eñdr Zm|XUr Ho$ë`mda ̂ mJYmaH$mbm ZmoQ>rgMr H$m°nr d B©-ìhmoqQ>JMrà{H«$`m d `yOa Am`S>r d nmgdS©>gh à{H«$`m àmá hmoB©b OoUoH$éZ `m EOrE_gmR>r B©-_VXmZ gj_hmoB©b. H$moUË`mhr àým§À`m ~m~VrV, ^mJYmaH$ [email protected] da {bhÿ eH$VmoH§$nZr H$m`Xm 2013 À`m H$b_ 91 Zwgma {gŠ`w[aQ>rO A°ÊS> EŠñM|O ~moS©> Am°\$ B§{S>`m ({bñQ>tJAm°pãbJoeÝg A°ÊS> {S>ñŠbmoOa [a¹$m`_|Q>) ao½`wboeÝg 2015 {Z`_ 42 d 47 Zwgma gXñ`m§MrZm|XUr Am{U eoAa hñVm§VaU nwñVHo$ H§$nZrÀ`m EOrE_À`m CÔoemgmR>r ~wYdma, 23 gßQ>|~a, 2020Vo ~wYdma, 30 gßQ>|~a, 2020 (XmoÝhr {Xdg g_mdoe) nmgyZ ~§X amhrb.

H§$nZr H$m`Xm 2013 À`m H$b_ 108 ghdm{MVm H§$nZr (ì`dñWmnZ d àemgZ) {Z`_, 2014 À`m{Z`_ 20 ghdm{MVm {gŠ`w[aQ>rO A°ÊS> EŠñM|O ~moS©> Am°\$ B§{S>`m ({bñQ>tJ Am°pãbJoeÝg A°ÊS>{S>ñŠbmoOa [a¹$m`_|Q>) ao½`wboeÝg 2015 {Z`_ 44 Zwgma Z°eZb {gŠ`w[aQ>rO {S>nm°{PQ>ar {b{_Q>oS>(EZEgS>rEb) Ûmao nwa{dboë`m XyañW B©-_VXmZ godm§Ûmao gXñ`m§Zm BboŠQ´>m°{ZH$ nÕVrZo _VXmZH$aÊ`mMm n`m©` Amho qH$dm EOrE_À`m {R>H$mUÀ`m _VXmZ H|$ÐmV _V XoVm òB©b. g^mgX Ho$di_VXmZmgmR>r Ho$di EH$ nÕV {ZdSy> eH$VmV CXm. _VXmZnÌH$mÛmao qH$dm XyañW B©-_VXmZmÛmao.gXñ`m§Zr XmoÝhr _Vo Amnë`m _Vm§Zr _VXmZ Ho$ë`mg, [a_moQ> B©-_VXmZmÛmao Pmbobr _VXmZmMrJUZm Ho$br OmB©b Am{U _hmnm{bHo$À`m _VXmZmÀ`m nona_Üò _VXmZ H$ê$Z Ad¡Y åhUyZ _mZboOmB©b.

H§$nZrÀ`m gXñ`m§Zmhr `mÛmao H$i{dÊ`mV òV Amho H$s:

1. 27ì`m dm{f©H$ gôMr gyMZm H§$nZrÀ`m www.mnclgroup.com Am{U EZEgS>rEbÀ`mwww.evoting.nsdl.com do~gmBQ>da CnbãY Amho.

2. XyañW B©-_VXmZ n`m©`r Amho Am{U e{Zdma, 26 gßQ>|~a, 2020 (g.09:00) Vo _§Jidma,29 gßQ>|~a, 2020 (gm §̀.5.00) n ª̀V nmoQ>©b Iwbo amhrb. Ë`mZ§Va [a_moQ> B©-_VXmZ EZEgS>rEbÛmao ~§X Ho$bo OmB©b.

3. g^mgXm§Mo _VXmZmMo h¸$ H§$nZrÀ`m Ogo H$s H$Q> Am°\$ VmaIobm ~wYdma, 23 gßQ>|~a, 2020amoOr AgUmè`m noS> An B{¹$Q>r eoAa ^m§S>dbmÀ`m eoAg©à_mUo Agob.

4. H§$nZrMo g_^mJ {_i{dUmam H$moUVmhr ì`º$s. Am{U ZmoQ>rg nmR>{dë`mZ§Va H§$nZrMm g^mgX~ZVo Am{U ~wYdma, 23 gßQ>|~a, 2020 ̀ m {Xder H$Q>-Am°\$ VmaIoZwgma eoAg© YmaU Ho$ë`[email protected] qH$dm [email protected] da {dZ§Vr nmR>dyZ bm°JBZAm`S>r Am{U nmgdS©> àmá H$ê$ eH$Vm. VWm{n, Oa EImÚm ì`º$sZo B©-dmoqQ>JgmR>r EZEgS>rEbH$So>Zm|XUr Ho$br Agob Va {dÚ_mZ `yOa Am`S>r Am{U nmgdS©> _V XoÊ`mH$[aVm dmnaVm òB©b.

5. nmoqbJ nonaZo _VXmZmMr gw{dYm XoIrb EOrE__Üò CnbãY H$ê$Z XoÊ`mV òB©b Am{U Á`mgXñ`m§Zm [a_moQ> B©-_VXmZmÛmao _VXmZ Ho$bo OmUma Zmhr Aem g^mgXmbm CnpñWV amhUmè`mgXñ`m§Zr _VXmZmÀ`m nmoqbJ nonaZo ~¡R>H$sV Amnbm A{YH$ma dmnaÊ`mg gj_ amhVrb.

6. EImÚm B©-dmoqQ>JÛmao _VXmZmMm h¸$ ~Omdë`mZ§Vahr EOrE__Üò gXñ` gh^mJr hmoD$ eH$Vmona§Vw EOrE_da nwÝhm _V XoÊ`mg nmÌ amhUma Zmhr.

{dÚwV _VXmZ d nmoqbJ nona~m~V H$mhr VH«$mar Agë`mg Ë`m§Zr H§$nZr g{Md d gj_ A{YH$mar`m§À`mer g§nH©$ gmYy eH$Vm.

_moZmM© ZoQ>dW© H°${nQ>b {b{_Q>oS>H$[aVmghr/-

{R>H$mU : _w§~B© énmbr d_m©{XZm§H$ : 08.09.2020 H§$nZ g{Md d gj_ A{YH$mar

4_w§~B© bjXrn~wYdma, {X. 9 gßQ>|~a> 2020

Covering Letter NSE-index - 2020-09-09T101537.056page4

vasa retail and overseas limited · 2020. 9. 9. · 14 mumbai | wednesday 9 septembe, 202r...

Documents